Key facts
activeThemis Verwaltungs GmbH
de
R3208_HRB11614
de
active
de
Eduard-Rhein-Straße 11, 53639 Königswinter.
de
Company dossier
Themis Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Voss | Authorized representative | — | Germany registry |
| Nina Helbling | Authorized representative | — | Germany registry |
| Peter Brandenburg | Authorized representative | — | Germany registry |
| Martin Voss | officer | — | Germany registry |
| Peter Brandenburg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Peitho Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100